Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | Sec | Procedural | Jenifer Castillo | Welcome and Roll Call | | 2 | 17:05 | Sec | Procedural | Jenifer Castillo | Agenda Approval | | 3 | 17:10 | Sec | Procedural | Jenifer Castillo | Minutes Meeting Approval – May 2020 | - Minutes May
111341 | 4 | 17:15 | Dir R9 | Discussion | Alberto Sanchez | Director Update | - Director Pres
111342 | 5 | 17:20 | Treas | Discussion | Gerardo Barbosa | 2021 Budget | - Budget pres
111343 | 6 | 17:25 | Sec | Discussion | Enrique Tejera | Membership Development | - Membership Development
- Membership development
111344 | 7 | 17:30 | Sec | Discussion | Reiron Lopez, Clara Berendsen | Student Activities Committee | - Student Activities
111345 | 8 | 17:35 | Sec | Discussion | Antonio Ferreira | Awards and Recognition | - Awards Presentation
111346 | 9 | 17:40 | Sec | Discussion | Stewart Santos | eNoticIEEEro | - eNoticIEEEro
111347 | 10 | 17:45 | Sec | Discussion | Belen Vallejos | Information Management | - Information Management
111348 | 11 | 17:50 | Sec | Discussion | Christian Orellana | Industry Engagement and Entrepreneurship | - Industry Engagement and Entrepreneurship
- Industry Entrepreneurship
111349 | 12 | 17:55 | Sec | Discussion | Alejandra Salinas | Section Vitality | - Section Vitality
111350 | 13 | 18:00 | Sec | Discussion | Ronny Cabrera | Young Professionals | - Young Professionals
111351 | 14 | 18:05 | Sec | Discussion | Jenifer Castillo | Governance | - Governance
111352 | 15 | 18:10 | Sec | Discussion | Thiago Alencar | Humanitarian Activities | - Humanitarian
111353 | 16 | 18:15 | Sec | Discussion | Ilse Cervantes | LatinAmerican Transactions | - LatAm Transactions
111354 | 17 | 18:20 | Sec | Discussion | Rosa Mejía, Ana Salazar | Women In Engineering | - Women in Eng
111355 | 18 | 18:25 | Sec | Discussion | Teófilo Ramos | Life Members | - Life Members
111356 | 19 | 18:30 | Sec | Discussion | Collin Gopaul | Educational Activities | - Educational
111357 | 20 | 18:35 | Sec | Discussion | Lorena García | Technical Activities | - Tech Activities
111358 | 21 | 18:40 | Dir R9 | Discussion | Alberto Sanchez | New Business | | 22 | 18:45 | Dir R9 | Discussion | Alberto Sanchez | Next Meeting - RM 2020 September | | 23 | 18:50 | Sec | Procedural | Jenifer Castillo | Adjourn | |